BRITISH ENERGY LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PG

Company number SC162273
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address EDF ENERGY, GSO BUSINESS PARK, EAST KILBRIDE, SCOTLAND, G74 5PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 447.5 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BRITISH ENERGY LIMITED are www.britishenergy.co.uk, and www.british-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. British Energy Limited is a Private Limited Company. The company registration number is SC162273. British Energy Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of British Energy Limited is Edf Energy Gso Business Park East Kilbride Scotland G74 5pg. . CROOKS, Stuart is a Director of the company. MITCHELL, David Fraser is a Director of the company. Secretary ARMOUR, Robert Malcolm has been resigned. Secretary MACDONALD, Jean Elizabeth has been resigned. Director ALEXANDER, Mike has been resigned. Director ANDERSON, Roy has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director BIGGAM, Robin Adair, Sir has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BULLOCK, John has been resigned. Director COLEY, William Alfred has been resigned. Director COLOMBANI, Pascal, Monsieur has been resigned. Director DAVIES, Charles Noel, Sir has been resigned. Director DELUCCA, John J has been resigned. Director GATTO, Salvatore Martin has been resigned. Director GILCHRIST, David Stuart has been resigned. Director GUYLER, Robert has been resigned. Director HARLEY, Ian has been resigned. Director HAWLEY, Robert, Dr has been resigned. Director HAWTHORNE, Duncan has been resigned. Director HILL, Robert Charles Finch, Sir has been resigned. Director HOLLINS, Peter Thomas has been resigned. Director JEFFREY, Robin Campbell, Dr has been resigned. Director KIRWAN, Michael Ralph has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LOUGH, Keith Geddes has been resigned. Director LOW, Michael Brian John has been resigned. Director MACDONALD, Jean Elizabeth has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director PRYDE, David has been resigned. Director ROBB, John Weddell, Sir has been resigned. Director ROSSI, Simone has been resigned. Director SPOTTISWOODE, Clare Mary Joan has been resigned. Director SPURR, Andrew, Dr has been resigned. Director STEVENSON, Peter David has been resigned. Director WALMSLEY, Robert, Sir has been resigned. Director WALSH, Julia Maria, Dr has been resigned. Director WARRY, Peter Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CROOKS, Stuart
Appointed Date: 01 January 2014
60 years old
Director
MITCHELL, David Fraser
Appointed Date: 28 April 2015
52 years old

Resigned Directors

Secretary
ARMOUR, Robert Malcolm
Resigned: 03 July 2009
Appointed Date: 13 December 1995
Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 03 July 2009
Director
ALEXANDER, Mike
Resigned: 20 March 2005
Appointed Date: 03 March 2003
78 years old
Director
ANDERSON, Roy
Resigned: 06 February 2006
Appointed Date: 16 September 2004
77 years old
Director
ARMOUR, Robert Malcolm
Resigned: 03 July 2009
Appointed Date: 20 February 2006
66 years old
Director
BIGGAM, Robin Adair, Sir
Resigned: 10 June 2002
Appointed Date: 01 April 1996
87 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 31 March 2009
Appointed Date: 16 September 2004
67 years old
Director
BULLOCK, John
Resigned: 15 July 1999
Appointed Date: 13 December 1995
92 years old
Director
COLEY, William Alfred
Resigned: 31 July 2009
Appointed Date: 01 June 2003
82 years old
Director
COLOMBANI, Pascal, Monsieur
Resigned: 28 December 2005
Appointed Date: 01 June 2003
80 years old
Director
DAVIES, Charles Noel, Sir
Resigned: 15 July 1999
Appointed Date: 12 January 1996
91 years old
Director
DELUCCA, John J
Resigned: 28 December 2005
Appointed Date: 09 February 2004
82 years old
Director
GATTO, Salvatore Martin
Resigned: 16 September 2004
Appointed Date: 08 December 2003
75 years old
Director
GILCHRIST, David Stuart
Resigned: 05 August 2004
Appointed Date: 01 September 2001
73 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 18 May 2012
58 years old
Director
HARLEY, Ian
Resigned: 28 December 2005
Appointed Date: 01 June 2002
75 years old
Director
HAWLEY, Robert, Dr
Resigned: 30 June 1997
Appointed Date: 13 December 1995
89 years old
Director
HAWTHORNE, Duncan
Resigned: 11 March 2004
Appointed Date: 01 September 2001
70 years old
Director
HILL, Robert Charles Finch, Sir
Resigned: 30 July 2003
Appointed Date: 01 January 1999
88 years old
Director
HOLLINS, Peter Thomas
Resigned: 07 June 2001
Appointed Date: 01 February 1998
78 years old
Director
JEFFREY, Robin Campbell, Dr
Resigned: 10 February 2003
Appointed Date: 13 December 1995
86 years old
Director
KIRWAN, Michael Ralph
Resigned: 03 June 2002
Appointed Date: 13 December 1995
84 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LOUGH, Keith Geddes
Resigned: 08 December 2003
Appointed Date: 01 September 2001
66 years old
Director
LOW, Michael Brian John
Resigned: 25 April 2000
Appointed Date: 15 July 1999
77 years old
Director
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 02 June 2009
68 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 06 February 2006
Appointed Date: 02 December 2002
77 years old
Director
PRYDE, David
Resigned: 28 December 2005
Appointed Date: 01 September 2004
76 years old
Director
ROBB, John Weddell, Sir
Resigned: 17 July 2001
Appointed Date: 13 December 1995
89 years old
Director
ROSSI, Simone
Resigned: 18 May 2012
Appointed Date: 01 April 2011
57 years old
Director
SPOTTISWOODE, Clare Mary Joan
Resigned: 28 December 2005
Appointed Date: 01 December 2001
72 years old
Director
SPURR, Andrew, Dr
Resigned: 31 December 2013
Appointed Date: 26 June 2009
72 years old
Director
STEVENSON, Peter David
Resigned: 28 February 2003
Appointed Date: 13 December 1995
78 years old
Director
WALMSLEY, Robert, Sir
Resigned: 28 December 2005
Appointed Date: 01 August 2003
84 years old
Director
WALSH, Julia Maria, Dr
Resigned: 17 July 2002
Appointed Date: 01 April 1996
77 years old
Director
WARRY, Peter Thomas
Resigned: 30 September 1998
Appointed Date: 07 November 1996
76 years old

BRITISH ENERGY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 447.5
30 Sep 2015
Accounts for a small company made up to 31 December 2014
12 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 447.5
07 May 2015
Appointment of Mr David Fraser Mitchell as a director on 28 April 2015
...
... and 212 more events
02 Apr 1996
£ nc 50000/100001 27/03/96
29 Mar 1996
Accounting reference date shortened from 31/12 to 31/03
11 Mar 1996
Accounting reference date notified as 31/12
02 Feb 1996
New director appointed
13 Dec 1995
Incorporation

BRITISH ENERGY LIMITED Charges

14 January 2005
Floating charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Nuclear Liabilities Fund Limited
Description: Undertaking and all property and assets present and future…
11 November 2002
Intimation of assignment
Delivered: 28 November 2002
Status: Satisfied on 15 July 2009
Persons entitled: The Secretary of State for Trade and Industry
Description: All intra group receivables which are now or may be at any…
26 September 2002
Floating charge
Delivered: 11 October 2002
Status: Satisfied on 17 January 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: Undertaking and all property and assets present and future…

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